if money like 5000 dollars is being sent continuously from brazil or colombia via western union back to the united states or canada and someone was picking up the "clean" money and going personally to make 5000 dollar deposits in person, would this eventually at some point get law enforcement attentions as to whats going on? do western union or moneygram locations where people wire and receive money within the united states and canada have too much government surveillance vs. these same exact pickup locations in third world countries? would anyone happen to know by any chance? im all ears you guys.
